SUPERIOR FOOD GROUP LIMITED

05288249
2 THE SQUARE SOUTHALL LANE HEATHROW UB2 5NH

People & Contacts

Contact Details
Registered Address 2
THE SQUARE SOUTHALL LANE HEATHROW

UB2 5NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DIARMUID BRENDAN CONIFREY

Birthdate: Nov 1967

Nationality: IRISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GAVIN COX

Birthdate: N/A

Nationality:

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 14 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

JULIAN AKHTAR KARIM MOMEN

Birthdate: N/A

Nationality: BRITISH

Address: 28 TANNERS DRIVE MILTON KEYNES MK145BN

Date Appointed: 31 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DENNIS TAYLOR

Birthdate: Sep 1945

Nationality: BRITISH

Address: WOODSTOCK DUKES RIDE BUCKINGHAMSHIRE SL97LD

Date Appointed: 16 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DIARMUID BRENDAN CONIFREY

Birthdate: Nov 1967

Nationality: IRISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 08 Apr 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN ELIOT COX

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 01 Sep 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMON GUY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 28 TANNERS DRIVE BLAKELANDS MK145BN

Date Appointed: 14 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

FRASER SCOTT HALL

Birthdate: Feb 1955

Nationality: BRITISH

Address: 28 TANNERS DRIVE BLAKELANDS MK145BN

Date Appointed: 15 Mar 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY PETER HASLEHURST

Birthdate: Feb 1959

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 05 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JAMES HAZELDEAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 6A BALMORAL COURT GLENEAGLES VILLAGE PERTHSHIRE PH31SH

Date Appointed: 14 Feb 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 25 Feb 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

PAUL KINGSLEY BATES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 28 TANNERS DRIVE BLAKELANDS MK145BN

Date Appointed: 09 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART MCLELLAND

Birthdate: Aug 1958

Nationality: BRITISH

Address: 36 EAST CRAIGS RIGG MIDLOTHIAN EH128JA

Date Appointed: 14 Feb 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MELLORS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 18 GARRICKS HOUSE CHARTER QUAY SURREY KT11HS

Date Appointed: 14 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JULIAN AKHTAR KARIM MOMEN

Birthdate: May 1963

Nationality: BRITISH

Address: 28 TANNERS DRIVE BLAKELANDS MK145BN

Date Appointed: 14 Feb 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR FINLAY MACARTHUR NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: QUARRY HOUSE STAMFORD ROAD BARNACK LINCOLNSHIRE PE93HA

Date Appointed: 06 May 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

PATRICK WILLIAM POCOCK

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE STEADINGS WOODSIDE OF CLOGHILL, KINGSWELLS AB158SA

Date Appointed: 14 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

AGATHA TAYLOR

Birthdate: Jan 1954

Nationality: BRITISH

Address: WOODSTOCK DUKES RIDE BUCKINGHAMSHIRE SL97LD

Date Appointed: 16 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DENNIS TAYLOR

Birthdate: Sep 1945

Nationality: BRITISH

Address: WOODSTOCK DUKES RIDE BUCKINGHAMSHIRE SL97LD

Date Appointed: 16 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK IAN TENTORI

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 06 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER THOMAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 15 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

AMELIA ANNE TRUELOVE

Birthdate: Feb 1962

Nationality: BRITISH

Address: BENTLEY HALL FENNY BENTLEY DERBYSHIRE DE61LE

Date Appointed: 14 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JOHN WOOD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 THE SQUARE SOUTHALL LANE UB25NH

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director